News

Tag: Accusations

Sam Bankman-Fried Disputes FTX US 'Shortfall' Claims, Critics Skeptical of Excel Spreadsheet Defense
Sam Bankman-Fried Disputes FTX US 'Shortfall' Claims, Critics Skeptical of Excel Spreadsheet Defense
Jan 18, 2023
Former President of FTX US Shares His Experience and Relationship With CEO Sam Bankman-Fried in Detailed Twitter Thread
Former President of FTX US Shares His Experience and Relationship With CEO Sam Bankman-Fried in Detailed Twitter Thread
Jan 15, 2023
Osprey Vies for Control of Grayscale's Bitcoin Trust; Tron's Justin Sun Offers to Invest Up to $1B on DCG Assets
Osprey Vies for Control of Grayscale's Bitcoin Trust; Tron's Justin Sun Offers to Invest Up to $1B on DCG Assets
Jan 14, 2023
Digital Currency Group CEO Barry Silbert Responds to Accusations by Gemini's Cameron Winklevoss With Shareholders Letter
Digital Currency Group CEO Barry Silbert Responds to Accusations by Gemini's Cameron Winklevoss With Shareholders Letter
Jan 11, 2023
Report: Federal Prosecutors in New York Probe Digital Currency Group and Subsidiary Genesis
Report: Federal Prosecutors in New York Probe Digital Currency Group and Subsidiary Genesis
Jan 7, 2023
Do Kwon, Terraform Labs Face Class-Action Lawsuit for Allegedly Selling Unregistered Securities
Do Kwon, Terraform Labs Face Class-Action Lawsuit for Allegedly Selling Unregistered Securities
Jul 30, 2022
Yuga Labs Sues Artist Ryder Ripps for 'Scamming Consumers' and Misusing Bored Ape Trademarks
Yuga Labs Sues Artist Ryder Ripps for 'Scamming Consumers' and Misusing Bored Ape Trademarks
Jun 26, 2022
Do Kwon Accused of Cashing out $2.7B Before UST Collapse, Terra Founder Says Allegations Are False
Do Kwon Accused of Cashing out $2.7B Before UST Collapse, Terra Founder Says Allegations Are False
Jun 13, 2022
LUNA 2.0 Token Loses 56% Since Last Week, Whistleblower Accuses Terraform Labs of Owning Shadow Wallets
LUNA 2.0 Token Loses 56% Since Last Week, Whistleblower Accuses Terraform Labs of Owning Shadow Wallets
Jun 6, 2022
Terra Development Team Reveals Some Users 'Received Less LUNA From the Airdrop Than Expected'
Terra Development Team Reveals Some Users 'Received Less LUNA From the Airdrop Than Expected'
May 31, 2022
While the New LUNA Records Gains, Do Kwon's Terraform Labs Is Plagued by Controversy and Accusations
While the New LUNA Records Gains, Do Kwon's Terraform Labs Is Plagued by Controversy and Accusations
May 30, 2022
A New Terra Network Is Coming With Support From Major Exchanges, LUNA and UST Holders Eligible for Airdropped Tokens
A New Terra Network Is Coming With Support From Major Exchanges, LUNA and UST Holders Eligible for Airdropped Tokens
May 25, 2022
Report Says Binance Shared Client Data With Russia, Crypto Exchange Denies Allegations
Report Says Binance Shared Client Data With Russia, Crypto Exchange Denies Allegations
Apr 23, 2022
Poland Confirms Arrest of Former Wex Exchange Executive in Warsaw
Poland Confirms Arrest of Former Wex Exchange Executive in Warsaw
Sep 21, 2021
Safemoon Product Launch Hits a Snag, Project Bombarded by Accusations, Community Deflects Criticism
Safemoon Product Launch Hits a Snag, Project Bombarded by Accusations, Community Deflects Criticism
Aug 29, 2021
Crypto Users Claim Popular Bitcoin Paper Wallet Generator Is Compromised, Millions Allegedly Stolen
Crypto Users Claim Popular Bitcoin Paper Wallet Generator Is Compromised, Millions Allegedly Stolen
Feb 25, 2021
Greek Court Suspends Decision to Extradite Alexander Vinnik
Greek Court Suspends Decision to Extradite Alexander Vinnik
Dec 24, 2019
Russian Opposition Leader Navalny Raises $700,000 in Crypto Donations
Russian Opposition Leader Navalny Raises $700,000 in Crypto Donations
Dec 19, 2019
Australia Probes Big Four Bank Accused of 23 Million Money Laundering Breaches
Australia Probes Big Four Bank Accused of 23 Million Money Laundering Breaches
Dec 18, 2019
Money Laundering Fines Help Bankers Avoid Prosecution
Money Laundering Fines Help Bankers Avoid Prosecution
Jul 18, 2019
Exchange News: Mt. Gox Trustee Extends Deadline, GBX Licensed in Gibraltar
Exchange News: Mt. Gox Trustee Extends Deadline, GBX Licensed in Gibraltar
Nov 24, 2018
Bitfinex Introduces New Fees, Bitmex Rejects Claims It Trades Against Its Customers
Bitfinex Introduces New Fees, Bitmex Rejects Claims It Trades Against Its Customers
Nov 15, 2018
"I Am the Real Satoshi" Claims Hawaiian Man After Filing Bitcoin Cash Trademark
"I Am the Real Satoshi" Claims Hawaiian Man After Filing Bitcoin Cash Trademark
Jun 19, 2018
Nicehash Mining Pool Allegedly Hacked — Accused of Losing 4449 BTC (US$60M)
Nicehash Mining Pool Allegedly Hacked — Accused of Losing 4449 BTC (US$60M)
Dec 6, 2017
Ethereum Appcoin Matchpool CEO Suspected of Mishandling ICO Funds
Ethereum Appcoin Matchpool CEO Suspected of Mishandling ICO Funds
Apr 8, 2017